Alteris 1 Llp

OC418970

active

Limited Liability Partnership

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

3RD FLOOR, NORTHUMBERLAND HOUSE, LONDON, W1W 6QP

Incorporated 15/09/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Officers

Mr Thomas Edward Lockyer Walsh

llp designated member · Since 15/09/2017

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Bertram Richard Broadhead

llp designated member · Since 15/09/2017

BRITISH · ENGLAND · Age 43

Also on 16 other boards

Alteris Partners Limited

llp designated member · Since 15/09/2017

Also on 2 other boards

Adi Maakan

llp designated member · Since 26/03/2025

ENGLAND · Age 26

John Austin Okell

llp designated member · Since 26/03/2025

ENGLAND · Age 39

Sergey Pichugin

llp member · Since 26/03/2025

BRITISH · ENGLAND · Age 32

Also on 4 other boards

Mr Ellison James John Riddle

llp member · Since 22/07/2025

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Edmund Anthony Craston

llp designated member · Since 14/04/2026

BRITISH · UNITED KINGDOM · Age 61

Simon Albert Blyth Newns

llp designated member · Since 18/05/2026

UNITED KINGDOM · Age 27

Elizabeth May Acreman

llp designated member · Since 18/05/2026

UNITED KINGDOM · Age 30

Persons with Significant Control

Mr Thomas Edward Lockyer Walsh

right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership

British · United Kingdom · Age 49

3rd Floor, Silver House, 31-35 Beak Street, London, W1F 9SX

Notified 15/09/2017

Former PSCs

Mr Gerhard Leonhard Dunstheimer

Ceased 10/06/2020

Charges3 outstanding

Charge

outstanding

SIGNAL ALPHA R2D S.A R.L. (AS SECURITY AGENT)

Created 13/10/2022Registered 17/10/2022

Charge

outstanding

SIGNAL ALPHA R2D S.A R.L. (AS SECURITY AGENT)

Created 02/08/2022Registered 05/08/2022

Charge

outstanding

SIGNAL ALPHA R2D S.A R.L. (AS SECURITY AGENT)

Created 02/08/2022Registered 04/08/2022